ULTIMATE LETS LTD
Company number 08774814 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2025 | Change of details for Mr Andre Mark Watkins as a person with significant control on 2025-11-01 · 2 pages | View document |
| 1 Nov 2025 | Change of details for Ultimate Prop Co Limited as a person with significant control on 2025-11-01 · 2 pages | View document |
| 1 Nov 2025 | Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to 33 Finland Street London Greater London SE16 7TP on 2025-11-01 · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 16 Jul 2024 | Change of details for Ultimate Prop Co Limited as a person with significant control on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16 · 1 page | View document |
| 16 Jul 2024 | Change of details for Mr Andre Mark Watkins as a person with significant control on 2024-07-16 · 2 pages | View document |
| 28 Mar 2024 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 6 Oct 2022 | Change of details for Ultimate Prop Co Limited as a person with significant control on 2016-09-28 · 2 pages | View document |
| 5 Oct 2022 | Notification of Andre Mark Watkins as a person with significant control on 2021-10-12 · 2 pages | View document |
| 5 Oct 2022 | Change of details for Ultimate Housing Limited as a person with significant control on 2020-04-28 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-10-12 with updates · 5 pages | View document |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 11 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 31 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DU PLESSIS | View document |
| 29 Aug 2018 | DIRECTOR APPOINTED MR ANDRE MARK WATKINS | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 31 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOUW | View document |
| 20 Apr 2016 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IVAN LOUW / 23/02/2015 | View document |
| 20 Feb 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 102 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 17 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 14 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |